Ethical considerations when using online datasets for research purposes
- Authors: Kopp, Christian , Layton, Robert , Gondal, Iqbal , Sillitoe, Jim
- Date: 2015
- Type: Text , Book chapter
- Relation: Automating Open Source Intelligence: Algorithms for OSINT p. 131-157
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- Description: The Internet has become an important community communications platform, supporting a range of programs and virtual environments. While there are many ways in which people choose to develop personal interactions over the Internet, one of the most popular manifestations is the creation and maintenance of social relationships using social and dating websites. In this chapter, the collection and use of data from such sites is assessed from an ethical frame, and key concepts such as informed consent, information, comprehension, and voluntariness are outlined.
Improving authorship attribution in twitter through topic-based sampling
- Authors: Pan, Luoxi , Gondal, Iqbal , Layton, Robert
- Date: 2017
- Type: Text , Conference proceedings
- Relation: 30th Australasian Joint Conference on Artificial Intelligence, AI 2017 : Advances in Artificial Intelligence; Melbourne, Australia; 19th-20th August 2017; published in Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics) Vol. 10400 LNAI, p. 250-261
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- Description: Aliases are used as a means of anonymity on the Internet in environments such as IRC (internet relay chat), forums and micro-blogging websites such as Twitter. While there are genuine reasons for the use of aliases, such as journalists operating in politically oppressive countries, they are increasingly being used by cybercriminals and extremist organisations. In recent years, we have seen increased research on authorship attribution of Twitter messages, including authorship analysis of aliases. Previous studies have shown that anti-aliasing of randomly generated sub-aliases yields high accuracies when linking the sub-aliases, but become much less accurate when topic-based sub-aliases are used. N-gram methods have previously been demonstrated to perform better than other methods in this situation. This paper investigates the effect of topic-based sampling on authorship attribution accuracy for the popular micro-blogging website Twitter. Features are extracted using character n-grams, which accurately capture differences in authorship style. These features are analysed using support vector machines using a one-versus-all classifier. The predictive performance of the algorithm is then evaluated using two different sampling methodologies - authors that were sampled through a context-sensitive topic-based search and authors that were sampled randomly. Topic-based sampling of authors is found to produce more accurate authorship predictions. This paper presents several theories as to why this might be the case. © Springer International Publishing AG 2017.
Online romance scam: Expensive e-living for romantic happiness
- Authors: Kopp, Christian , Sillitoe, James , Gondal, Iqbal , Layton, Robert
- Date: 2016
- Type: Text , Conference proceedings
- Relation: Proceedings of the 29th Bled eConference: Digital Economy (BLED 2016), Slovenia, pp.175-189 p. 15
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- Description: The Online Romance Scam is a very successful scam which causes considerable financial and emotional damage to its victims. It is based on building a relationship which establishes a deep trust that causes victims to voluntarily transfer funds to the scammer. The aim of this research is to explore online dating scams as a type of e-Living which initially creates happiness for the victim in a virtual romantic relationship, but tragically then causes the victim to be separated from his or her savings. Using narrative research methodology, this research will establish a model of the romance scam structure and its variations regarding human romantic attitudes, and will develop a theory which explains how the victim is moved through the phases of the scam. Findings of this research will contribute to the knowledge of the Online Romance Scam as e-Crime and provide information about the structure and the development of the modus operandi which can be used to identify an online relationship as a scam at an early phase in order to prevent significant harm to the victim.
Optimization based clustering algorithms for authorship analysis of phishing emails
- Authors: Seifollahi, Sattar , Bagirov, Adil , Layton, Robert , Gondal, Iqbal
- Date: 2017
- Type: Text , Journal article
- Relation: Neural Processing Letters Vol. 46, no. 2 (2017), p. 411-425
- Relation: http://purl.org/au-research/grants/arc/DP140103213
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- Description: Phishing has given attackers power to masquerade as legitimate users of organizations, such as banks, to scam money and private information from victims. Phishing is so widespread that combating the phishing attacks could overwhelm the victim organization. It is important to group the phishing attacks to formulate effective defence mechanism. In this paper, we use clustering methods to analyze and characterize phishing emails and perform their relative attribution. Emails are first tokenized to a bag-of-word space and, then, transformed to a numeric vector space using frequencies of words in documents. Wordnet vocabulary is used to take effects of similar words into account and to reduce sparsity. The word similarity measure is combined with the term frequencies to introduce a novel text transformation into numeric features. To improve the accuracy, we apply inverse document frequency weighting, which gives higher weights to features used by fewer authors. The k-means and recently introduced three optimization based algorithms: MS-MGKM, INCA and DCClust are applied for clustering purposes. The optimization based algorithms indicate the existence of well separated clusters in the phishing emails dataset. © 2017, Springer Science+Business Media New York.
The role of love stories in Romance Scams : A qualitative analysis of fraudulent profiles
- Authors: Kopp, Christian , Layton, Robert , Sillitoe, Jim , Gondal, Iqbal
- Date: 2016
- Type: Text , Journal article
- Relation: International Journal of Cyber Criminology Vol. 9, no. 2 (2016), p. 205-216
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- Description: The Online Romance Scam is a very successful scam which causes considerable financial and emotional damage to its victims. In this paper, we provide a perspective that might be helpful to explain the success of this scam. In a similar way to the "The Nigerian letter", we propose that the scam techniques appeal to strong emotions, which are clearly involved in Romantic relationships. We also assume that the same success factors found in normal relationships contribute to the success of the romance scam. In an exploratory study using a qualitative analysis of fraudulent profiles from an international dating website, we examined this assumption. The findings show that personal affinities related to personal romantic imaginations, which are described by personal love stories, play an important role in the success of a romance scam. © 2016 International Journal of Cyber Criminology (IJCC).